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the D.B. Zwirn Special Opportunities Fund
Organization
8
Total Mentions
8
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00722246.pdf
1 mentionEFTA00722246
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
EFTA00722296.pdf
1 mentionEFTA00722296
ent to May 2005 Amendments Signed By JEE for FTC • May 2005 Amended and Restated Limited Partnership Agreement and May 2005 Offering Memorandum of the D.B. Zwirn Special Opportunities Fund, L.P. • March 2006 -a verbal demand to redeem the remaining balance of its assets in the Highbridge Managed Account. • August 23, 2006 - HCM (D
EFTA00727100.pdf
1 mentionEFTA00727100
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
Sponsored
EFTA00727104.pdf
1 mentionEFTA00727104
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
EFTA00729349.pdf
1 mentionEFTA00729349
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
EFTA00696664.pdf
1 mentionEFTA00696664
ld lead to a diversion from the central issues in the case. The primary issue in this case is when Jeepers was entitled to redeem its investment in the D.B. Zwirn Special Opportunities Fund (the "Fund"). Jeepers alleges that during a conversation with Mr. Zwim on November 13, 2006, Jeffrey Epstein, Jeepers' owner, asked to redeem Jeepe
Sponsored
EFTA00587247.pdf
1 mentionEFTA00587247
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
EFTA01733775.pdf
1 mentionEFTA01733775
this affidavit is true and correct. 2. In 2002, I, along with Highbridge Capital Mgmt, started an investment Fund that ultimately became known as the D.B. Zwirn Special Opportunities Fund, L.P. ("Fund"). The Fund was originally organized under the name Highbridge/Zwirn Special Opportunities Fund, L.P., but in 2004 the Certificate of
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
6 docs6 co-mentions
D.B. Zwirn
OrganizationFinancial services company
6 docs6 co-mentions
Jeepers Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DZ
D.B. Zwim
PersonPerson referenced in documents
5 docs5 co-mentions
L.P. kJn
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Opportunities Fund
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DZ
Daniel Zwirn's
PersonPerson referenced in documents
5 docs5 co-mentions
PG
Perry Gruss
PersonPerson referenced in documents
3 docs3 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Opport
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SC
Schulte
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
2 docs2 co-mentions
Schulte Roth
OrganizationInternational law firm
2 docs2 co-mentions